A Study on Characteristics and Identification of Smart Ponzi Schemes
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DOI: 10.1109/access.2022.3178747
Abstract: A smart Ponzi scheme (SPS) is a financial Ponzi scheme that is implemented and deployed in blockchain through smart contract technology. It is built on treachery and lies, by which, the organizers and speculators jointly… read more here.
Keywords: ponzi; characteristics identification; ponzi schemes; smart ponzi ... See more keywords
Detecting Ethereum Ponzi Schemes Based on Improved LightGBM Algorithm
Sign Up to like & getrecommendations! Published in 2022 at "IEEE Transactions on Computational Social Systems"
DOI: 10.1109/tcss.2021.3088145
Abstract: As more investors adopt to enter the field of blockchain investment, the Ponzi scheme, a traditional investment scam, has emerged as a hidden fraud in smart contracts. Although some proposed solutions have paid attention to… read more here.
Keywords: lightgbm algorithm; ponzi; ponzi schemes; based improved ... See more keywords